The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Gerard Rouse

    Related profiles found in government register
  • Mr Andrew Gerard Rouse
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11, Mallard Way, Pride Park, Derby, DE24 8GX, England

      IIF 1

    • 11 Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom

      IIF 2

    • 11, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

      IIF 3

    • 3, Henley Court, Prince Harry Road, Henley-in-arden, West Midlands, B95 5BA

      IIF 4

    • C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 5
  • Rouse, Andrew Gerard
    British co director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Vernon House, Vernon Drive, Bakewell, Derbyshire, DE45 1FZ

      IIF 6
  • Rouse, Andrew Gerard
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Vernon House, Vernon Drive, Bakewell, Derbyshire, DE45 1FZ, Great Britain

      IIF 7

    • 11, Mallard Way, Pride Park, Derby, DE24 8GX, England

      IIF 8

    • 3 Henley Court, Prince Harry Road, Henley-in-arden, Warwickshire, B95 5BA, England

      IIF 9

    • 3, Henley Court, Prince Harry Road, Henley-in-arden, West Midlands, B95 5BA, England

      IIF 10

    • C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 11
  • Rouse, Andrew Gerard
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rouse, Andrew Gerard
    British managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Vernon House, Vernon Drive, Bakewell, Derbyshire, DE45 1FZ

      IIF 29
  • Rouse, Andrew Gerard
    British proposed director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Vernon House, Vernon Drive, Bakewell, Derbyshire, DE45 1FZ

      IIF 30
  • Rouse, Andrew Gerard
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Vernon House, Vernon Drive, Bakewell, DE45 1FZ

      IIF 31
  • Rouse, Andrew Gerard

    Registered addresses and corresponding companies

    • C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Rouse, Andrew

    Registered addresses and corresponding companies

    • Vernon House, Vernon Drive, Bakewell, Derbyshire, DE45 1FZ

      IIF 35

    • C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    11 Mallard Way Pride Park, Derby, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,379 GBP2024-04-30
    Officer
    2016-02-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LONGROSE BUCCLEUCH MANAGEMENT LIMITED - 2016-03-18
    SHAWFAIR PARK HOTELS LIMITED - 2008-11-06
    11 Mallard Way Mallard Way, Pride Park, Derby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,420 GBP2017-10-31
    Officer
    2008-07-03 ~ dissolved
    IIF 15 - director → ME
  • 3
    11 Mallard Way, Pride Park, Derby, England
    Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-03-18 ~ 2018-06-04
    IIF 9 - director → ME
  • 2
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    -11,754 GBP2023-12-31
    Officer
    2012-08-01 ~ 2018-06-04
    IIF 10 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-06-04
    IIF 4 - Has significant influence or control → OE
  • 3
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-07 ~ 2020-05-09
    IIF 20 - director → ME
    2017-03-07 ~ 2020-05-09
    IIF 35 - secretary → ME
  • 4
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,193,892 GBP2024-03-31
    Officer
    2012-12-11 ~ 2020-05-09
    IIF 26 - director → ME
    2017-03-23 ~ 2020-05-09
    IIF 37 - secretary → ME
  • 5
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -592,539 GBP2024-03-31
    Officer
    2009-08-18 ~ 2020-05-09
    IIF 21 - director → ME
  • 6
    5 Block 23 Melville Royal William Yard, Plymouth, England
    Corporate (2 parents)
    Equity (Company account)
    415,519 GBP2024-03-31
    Officer
    2015-12-01 ~ 2020-05-09
    IIF 11 - director → ME
  • 7
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    309,985 GBP2024-03-31
    Officer
    2013-02-04 ~ 2020-05-09
    IIF 18 - director → ME
    2017-03-23 ~ 2020-05-09
    IIF 36 - secretary → ME
  • 8
    Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,012,708 GBP2023-04-05
    Officer
    2007-01-29 ~ 2007-01-29
    IIF 31 - llp-member → ME
  • 9
    C/o Director Of Finance Mosborough Hall Hotel, High Steet, Mosborough, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,775 GBP2024-03-31
    Officer
    2016-07-11 ~ 2020-05-09
    IIF 24 - director → ME
  • 10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate
    Officer
    2006-05-24 ~ 2008-04-01
    IIF 29 - director → ME
  • 11
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,403 GBP2017-10-31
    Officer
    2008-04-08 ~ 2019-01-24
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-22 ~ 2005-10-20
    IIF 6 - director → ME
  • 13
    FALCONWISE LTD - 2015-06-24
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    209,409 GBP2021-09-30
    Officer
    2014-09-09 ~ 2018-06-11
    IIF 7 - director → ME
  • 14
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -795,004 GBP2024-03-31
    Officer
    2011-03-07 ~ 2020-05-09
    IIF 27 - director → ME
    2015-06-06 ~ 2020-05-09
    IIF 34 - secretary → ME
  • 15
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -270,462 GBP2024-03-31
    Officer
    2011-03-07 ~ 2020-05-09
    IIF 19 - director → ME
    2015-06-09 ~ 2020-05-09
    IIF 32 - secretary → ME
  • 16
    IMCO (222004) LIMITED - 2005-04-11
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    63,483 GBP2023-12-31
    Officer
    2005-04-01 ~ 2005-12-21
    IIF 12 - director → ME
  • 17
    TROYSTREAM LIMITED - 2007-08-16
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,908,969 GBP2024-03-31
    Officer
    2016-07-22 ~ 2020-05-09
    IIF 17 - director → ME
  • 18
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    797,064 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-05-26 ~ 2020-05-09
    IIF 25 - director → ME
    2015-06-09 ~ 2020-05-09
    IIF 33 - secretary → ME
    Person with significant control
    2019-10-22 ~ 2020-05-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-04-03 ~ 2020-05-13
    IIF 22 - director → ME
  • 20
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-07-11 ~ 2020-05-09
    IIF 28 - director → ME
  • 21
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,630 GBP2024-03-31
    Officer
    2017-07-11 ~ 2020-05-09
    IIF 23 - director → ME
  • 22
    ONE MEDICAL SERVICES LIMITED - 2008-04-02
    ONE MEDICAL FINANCIAL SOLUTIONS LIMITED - 2006-08-14
    Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,935 GBP2022-03-31
    Officer
    2004-09-23 ~ 2005-10-20
    IIF 30 - director → ME
  • 23
    Fleetland Mill Kings Street, Baston, Peterborough
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,230 GBP2016-05-31
    Officer
    2006-12-15 ~ 2007-05-31
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.